Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Marcus Olsson as a director on 1 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Viktor Petrovski as a director on 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE England to Unit 10, Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 18 November 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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19 Feb 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Viktor Petrovski as a director on 11 April 2019
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13 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jan 2019 |
TM01 |
Termination of appointment of Eva Jonbacker as a director on 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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15 May 2018 |
AA |
Full accounts made up to 31 December 2017
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03 May 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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05 Apr 2018 |
AP01 |
Appointment of Eva Jonbacker as a director on 29 March 2018
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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06 Jul 2017 |
AA |
Full accounts made up to 30 April 2017
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03 May 2017 |
TM01 |
Termination of appointment of Hugo Petit as a director on 13 October 2015
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03 May 2017 |
AD01 |
Registered office address changed from Toby Churchill House Norman Way Industrial Estate over Cambridgeshire CB24 5QE to Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE on 3 May 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-06
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